Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-a7d8e03e443285579035e90fe322b388418d70a4`	eng	gb_hmt_sanctions		`gb-hmt-15919`	2024-09-11
`Organization:addressEntity`		`addr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0`	eng	us_ofac_sdn		`ofac-40799`	2023-11-02